Kenmel Properties Limited in MIDDLESBROUGH

Kenmel Properties Limited MIDDLESBROUGH

Kenmel Properties Limited was formally closed on 2022-03-08. Kenmel Properties was a private limited company that was situated at 80 Borough Road, Middlesbrough, TS1 2JN, ENGLAND. This company (formally formed on 2006-07-17) was run by 1 director.
Director William M. who was appointed on 17 July 2006.

The company was classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was filed on 2021-07-04 and last time the annual accounts were filed was on 31 October 2019. 2015-07-17 is the date of the latest annual return.

Kenmel Properties Limited Address / Contact

Office Address	80 Borough Road
Town	Middlesbrough
Post code	TS1 2JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05878832
Date of Incorporation	Mon, 17th Jul 2006
Date of Dissolution	Tue, 8th Mar 2022
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	16 years old
Account next due date	Sat, 31st Jul 2021
Account last made up date	Thu, 31st Oct 2019
Next confirmation statement due date	Mon, 18th Jul 2022
Last confirmation statement dated	Sun, 4th Jul 2021

Company staff

William M.

Position: Director

Appointed: 17 July 2006

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 17 July 2006

Resigned: 17 July 2006

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 17 July 2006

Resigned: 17 July 2006

Martin K.

Position: Secretary

Appointed: 17 July 2006

Resigned: 01 November 2012

Martin K.

Position: Director

Appointed: 17 July 2006

Resigned: 01 November 2012

People with significant control

William M.

Notified on	21 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31

Balance Sheet
Cash Bank On Hand	427	601
Current Assets	12 988	13 163
Debtors	12 561	12 562
Net Assets Liabilities	58 611	62 828
Other Debtors	12 562	12 562

Other
Bank Borrowings Overdrafts	64 259	58 877
Corporation Tax Payable	1 091	989
Creditors	64 259	58 877
Investment Property	115 022	115 022
Net Current Assets Liabilities	7 848	6 683
Number Shares Issued Fully Paid		20
Other Creditors	4 049	5 491
Par Value Share		1
Total Assets Less Current Liabilities	122 870	121 705
Trade Debtors Trade Receivables	-1

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, October 2021	gazette	Free Download (1 page)
AD01	New registered office address 80 Borough Road Middlesbrough TS1 2JN. Change occurred on 2021-10-04. Company's previous address: 312 Linthorpe Road Middlesbrough Cleveland TS2 3QX. filed on: 4th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-04 filed on: 7th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 30th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 18th, July 2019	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 15th, January 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 1st, June 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 14th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-07-10 filed on: 10th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-17 filed on: 22nd, July 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 2nd, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 31st, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-31: 20.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 27th, July 2015	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2012-11-01 filed on: 8th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-01 filed on: 8th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 8th, August 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 17th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 5th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-05: 20 GBP	capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 6th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 12th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 6th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 8th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 13th, July 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-09-11 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 30th, July 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-10-03 - Annual return with full member list filed on: 3rd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 18th, July 2008	accounts	Free Download (3 pages)
363s	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-05 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 1st, May 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 1st, May 2007	mortgage	Free Download (3 pages)
88(2)R	Alloted 19 shares on 2006-07-17. Value of each share 1 £, total number of shares: 20. filed on: 17th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2006-07-17. Value of each share 1 £, total number of shares: 20. filed on: 17th, August 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 16th, August 2006	accounts	Free Download (1 page)
288a	On 2006-08-04 New secretary appointed;new director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 4th, August 2006	address	Free Download (1 page)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-04 Secretary resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-04 New secretary appointed;new director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/08/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF filed on: 4th, August 2006	address	Free Download (1 page)
288b	On 2006-08-04 Secretary resigned filed on: 4th, August 2006	officers	Free Download (1 page)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
288a	On 2006-08-04 New director appointed filed on: 4th, August 2006	officers	Free Download (2 pages)
288b	On 2006-08-04 Director resigned filed on: 4th, August 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2006	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, July 2006	incorporation	Free Download (13 pages)

Kenmel Properties Limited MIDDLESBROUGH

Kenmel Properties Limited Address / Contact

Company Information / Profile

Company staff

William M.

Jl Nominees Two Limited

Jl Nominees One Limited

Martin K.

Martin K.

People with significant control

Annual reports financial information

Company filings

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